| Name of Complainant | |
| Date of Complaint | April 19, 2023 |
| Name(s) of companies complained against | Telegram YouTube channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am a victim of Online banking fraud. I was part of a social trading task
Telegram group. As part of this group, I was asked to do multiple transactions
wherein I made transactions worth INR 1000, 5000, 3100, 9000, 66,666,
1,99,999 and 3,55,555 (amount totalling to INR 6,40,320) in various bank
accounts (details given below). I was told that I will get the money back after
some transactions but it didn’t happen, and I lost my whole money. Now they
are asking me to deposit INR 5,55,555 so that I can get my accumulated
amount. I am scared that there’s this possibility that my account details have
been shared with these fraud people and they can withdraw more money from
my account or use it for other anti-social purposes. Hence, I have notified my
bank to block all outgoing transactions for the time being. I request you to
please track and arrest these frauds at the earliest and help me recover my lost
amount. I have all the screenshots of the transactions and conversations with
me. And if needed, I can provide them for the investigation.
